Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLIVE COWERN HOLDINGS LIMITED

Company number 13920893

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
24 May 2023 PSC01 Notification of Charlotte Cowern as a person with significant control on 28 February 2023
24 May 2023 PSC04 Change of details for Mr Melvin Clive Cowern as a person with significant control on 28 February 2023
03 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
10 Nov 2022 AA01 Previous accounting period shortened from 28 February 2023 to 31 August 2022
11 May 2022 TM01 Termination of appointment of Richard Michael Lovell as a director on 7 April 2022
11 May 2022 TM01 Termination of appointment of Tony John Jasper as a director on 7 April 2022
11 May 2022 AP01 Appointment of Mr Richard Michael Lovell as a director on 7 April 2022
11 May 2022 AP01 Appointment of Mr Tony John Jasper as a director on 7 April 2022
14 Apr 2022 AP01 Appointment of Mr Tony John Jasper as a director on 7 April 2022
14 Apr 2022 AP01 Appointment of Mr Richard Michael Lovell as a director on 7 April 2022
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 100
16 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-16
  • GBP 1